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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Tilbrook, James Raymond
    Born in October 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Redwood, Stephen
    Born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Artis, David Roger
    Born in August 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ now
    OF - Director → CIF 0
  • 4
    RMC ROMBUS MATERIALS LIMITED - 1999-02-24
    READYMIXED CONCRETE (TRANSITE) LIMITED - 1979-12-31
    RMC (UK) LIMITED - 2005-07-22
    ROMBUS MATERIALS LIMITED - 1998-10-30
    RMC ROMBUS MATERIALS LIMITED - 1999-03-01
    icon of addressCemex House, Binley Business Park, Harry Weston Road, Coventry, United Kingdom
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    MORRISON HOMES LIMITED - 2002-10-08
    icon of addressC/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    icon of addressLancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 60 offsprings)
    Officer
    icon of calendar 2020-05-22 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Donnelly, Anthony
    Company Director born in October 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-11-16 ~ 1999-02-26
    OF - Director → CIF 0
    Donnelly, Anthony
    Development Director born in October 1964
    Individual (20 offsprings)
    icon of calendar 2008-12-19 ~ 2015-02-27
    OF - Director → CIF 0
  • 2
    Morrison, John
    Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-11-16 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 3
    Barrett, Simon
    Company Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Walker, George
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar 1998-11-16 ~ 1999-03-01
    OF - Director → CIF 0
  • 5
    Turner, David Charles
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 6
    Pacey, Nigel Edmund
    Director born in May 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2020-05-22
    OF - Director → CIF 0
  • 7
    Logue, David Iain
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-12 ~ 2007-05-21
    OF - Director → CIF 0
  • 8
    Thomas, Anthony
    Company Director born in May 1972
    Individual
    Officer
    icon of calendar 2007-05-21 ~ 2008-12-19
    OF - Director → CIF 0
  • 9
    Mackay, Ewan William
    Regional Development Manager born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-26 ~ 2005-01-31
    OF - Director → CIF 0
  • 10
    Pople, David George
    Company Director born in April 1951
    Individual
    Officer
    icon of calendar 2007-05-21 ~ 2008-12-19
    OF - Director → CIF 0
  • 11
    Sheridan, John Joseph
    Company Director born in February 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-11-16 ~ 2001-08-24
    OF - Director → CIF 0
  • 12
    Prime, Roderick Mark
    Group Treasurer born in August 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 14
    Hope, John Alexander
    Company Director born in January 1957
    Individual
    Officer
    icon of calendar 2005-03-15 ~ 2007-05-21
    OF - Director → CIF 0
  • 15
    Clarke, Elizabeth Ann Horlock
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2020-05-22
    OF - Secretary → CIF 0
  • 16
    Macdonald Smeaton, John Angus
    Financial Director born in March 1948
    Individual
    Officer
    icon of calendar 2001-08-30 ~ 2006-04-30
    OF - Director → CIF 0
  • 17
    Leith, Brian James
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-16 ~ 2002-09-30
    OF - Director → CIF 0
  • 18
    Kennedy, David Samuel
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2006-04-12
    OF - Director → CIF 0
  • 19
    Gillen, Seamus Joseph
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 20
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-06-14 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 21
    Rosie, Paul George
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 22
    Hutchins, Philip John
    Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-30 ~ 2003-03-01
    OF - Director → CIF 0
  • 23
    Holligan, Mario John
    Accountant born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2018-06-15
    OF - Director → CIF 0
  • 24
    icon of addressOrchard Brae House, 30 Queensferry Road, Edinburgh, Lothian
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-11-16 ~ 1998-11-16
    PE - Nominee Director → CIF 0
  • 25
    icon of addressOrchard Brae House, 30 Queensferry Road, Edinburgh, Lothian
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-11-16 ~ 1998-11-16
    PE - Nominee Director → CIF 0
  • 26
    icon of addressOrchard Brae House, 30 Queensferry Road, Edinburgh, Lothian
    Active Corporate (4 parents, 30 offsprings)
    Officer
    1998-11-16 ~ 1998-11-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CROWWOOD GRANGE ESTATES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings

  • CROWWOOD GRANGE ESTATES LIMITED
    Info
    Registered number SC191312
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 1998-11-16 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.